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CARVAL INVESTORS UK LIMITED

Company number 05863476

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2024 AA Full accounts made up to 31 December 2023
03 Aug 2023 AA Full accounts made up to 31 December 2022
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
30 Jun 2023 CH04 Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
05 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
21 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
13 Dec 2021 AD01 Registered office address changed from 3rd Floor 25 Great Pulteney Street London W1F 9LT to 10 New Burlington Street 2nd Floor London W1S 3BE on 13 December 2021
01 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
07 May 2021 AA Group of companies' accounts made up to 31 December 2020
02 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
29 Apr 2020 AA Full accounts made up to 31 December 2019
24 Oct 2019 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 24 October 2019
24 Oct 2019 TM02 Termination of appointment of Dena Michelle Lo'bue as a secretary on 24 October 2019
24 Oct 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
20 Sep 2019 AA Full accounts made up to 31 May 2019
03 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 May 2018
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
01 Jun 2018 TM01 Termination of appointment of Christopher John Hedberg as a director on 17 May 2018
02 Oct 2017 AA Full accounts made up to 31 May 2017
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
18 Jan 2017 AP01 Appointment of Christopher John Hedberg as a director on 10 January 2017
17 Jan 2017 TM01 Termination of appointment of Patrick Michael Cooley as a director on 10 January 2017
12 Oct 2016 AA Full accounts made up to 31 May 2016
25 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates